Dissolved
Dissolved 2016-11-15
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Company Information for SUDDEN TRAUMA INFORMATION SERVICE HELPLINE
ABERDEEN, AB10,
|
Company Registration Number
 SC201677 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2016-11-15 |
Company Overview
About Sudden Trauma Information Service Helpline
SUDDEN TRAUMA INFORMATION SERVICE HELPLINE was founded on 1999-11-19 and had its registered office in Aberdeen. The company was dissolved on the 2016-11-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| SUDDEN TRAUMA INFORMATION SERVICE HELPLINE | ||||
| Legal Registered Office | ||||
| ABERDEEN | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC201677 | |
|---|---|---|
| Date formed | 1999-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-11-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-01-28 07:32:29 |
| Companies House |
|
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Company Officers of SUDDEN TRAUMA INFORMATION SERVICE HELPLINE
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INGA HEYMAN |
||
ANNE BONE |
||
RONA GRIMMER |
||
INGA HEYMAN |
||
ALEXANDER KEMP |
||
SUSAN KLEIN |
||
DAVID WILLIAM MCINTOSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN KLEIN |
Company Secretary | ||
SAMUEL DUNNETT SINCLAIR |
Director | ||
DAVID ALAN ALEXANDER |
Director | ||
ANN MORRISON GILLANDERS |
Director | ||
MESSRS SIMPSON AND MARWICK |
Company Secretary | ||
BURNSIDE KEMP FRASER ADVOCATES |
Company Secretary | ||
JOHN WILLIAM ALLAN MACKINTOSH |
Director | ||
ANNE ELIZABETH BONE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPILLCONSULT SERVICES - ABERDEEN LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
| B & S FARMS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/15 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN KLEIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 5 BEECHCROFT AVENUE INSCH ABERDEENSHIRE AB52 6WD | |
| AP03 | SECRETARY APPOINTED MRS INGA HEYMAN | |
| AR01 | 19/11/14 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN KLEIN / 17/06/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS RONA GRIMMER | |
| AP01 | DIRECTOR APPOINTED MRS INGA HEYMAN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN KLEIN / 17/06/2014 | |
| AP01 | DIRECTOR APPOINTED MR DAVID MCINTOSH | |
| AP01 | DIRECTOR APPOINTED MS ANNE BONE | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 8 COLDSTONE AVENUE KINGSWELLS ABERDEEN AB15 8TT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SINCLAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER | |
| AR01 | 19/11/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DUNNETT SINCLAIR / 01/04/2011 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/12 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 19/11/11 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O ABERDEEN COUNSELLING & INFORMATION SERVICE 1 ALFORD PLACE ABERDEEN ABERDEENSHIRE AB10 1YD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GILLANDERS | |
| AR01 | 19/11/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED DR SUSAN KLEIN | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED SUDDEN TRAUMA INFORMATION AND SERVICE HELPLINE CERTIFICATE ISSUED ON 07/07/10 | |
| RES15 | CHANGE OF NAME 24/06/2010 | |
| AR01 | 19/11/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEMP / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ALAN ALEXANDER / 16/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN KLEIN / 16/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MORRISON GILLANDERS / 16/12/2009 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 19/11/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KEMP / 17/12/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MESSRS SIMPSON AND MARWICK | |
| 288a | SECRETARY APPOINTED DR SUSAN KLEIN | |
| 287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 4 CARDEN TERRACE ABERDEEN AB10 1US | |
| 363a | ANNUAL RETURN MADE UP TO 19/11/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| CERTNM | COMPANY NAME CHANGED SUDDEN TRAUMA INFORMATION AND SU PPORT HELPLINE CERTIFICATE ISSUED ON 04/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 19/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 19/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: BURNSIDE KEMP FRASER 48 QUEENS ROAD ABERDEEN AB15 4YE | |
| 363s | ANNUAL RETURN MADE UP TO 19/11/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 19/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 48 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 19/11/02 | |
| 363s | ANNUAL RETURN MADE UP TO 19/11/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 19/11/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SUDDEN TRAUMA INFORMATION SERVICE HELPLINE or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUDDEN TRAUMA INFORMATION SERVICE HELPLINE Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUDDEN TRAUMA INFORMATION SERVICE HELPLINE does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of SUDDEN TRAUMA INFORMATION SERVICE HELPLINE registering or being granted any patents Domain Names
We do not have the domain name information for SUDDEN TRAUMA INFORMATION SERVICE HELPLINE
Income
Government Income
We have not found government income sources for SUDDEN TRAUMA INFORMATION SERVICE HELPLINE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities not elsewhere classified) as SUDDEN TRAUMA INFORMATION SERVICE HELPLINE are:
Outgoings
Business Rates/Property Tax
No properties were found where SUDDEN TRAUMA INFORMATION SERVICE HELPLINE is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUDDEN TRAUMA INFORMATION SERVICE HELPLINE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SUDDEN TRAUMA INFORMATION SERVICE HELPLINE any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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